M B WELDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2024-11-19 with updates |
| 17/01/2517 January 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 27/02/2427 February 2024 | Notification of Marc Largent as a person with significant control on 2023-03-17 |
| 21/02/2421 February 2024 | Withdrawal of a person with significant control statement on 2024-02-21 |
| 21/02/2421 February 2024 | Notification of Michael John Moss as a person with significant control on 2023-03-17 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 08/01/248 January 2024 | Notification of a person with significant control statement |
| 04/01/244 January 2024 | Cessation of Marlin Holdings Limited as a person with significant control on 2016-04-06 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-19 with updates |
| 24/10/2324 October 2023 | Termination of appointment of Richard James Neno as a director on 2023-03-17 |
| 24/10/2324 October 2023 | Termination of appointment of James Alan Neno as a director on 2023-03-17 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Appointment of Mr Michael John Moss as a director on 2023-03-17 |
| 22/03/2322 March 2023 | Appointment of Mr Marc Largent as a director on 2023-03-17 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/03/2123 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NENO / 30/01/2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 03/12/193 December 2019 | CURREXT FROM 31/03/2020 TO 31/07/2020 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BAINES |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR RICHARD NENO |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR JAMES ALAN NENO |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLIN HOLDINGS LIMITED |
| 14/10/1914 October 2019 | CESSATION OF MARTIN BAINES AS A PSC |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN GARRETT |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAINES |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 23/10/1723 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED JILLIAN GARRETT |
| 16/12/1316 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/12/126 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAINES / 19/11/2011 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | SECRETARY APPOINTED MARTIN BAINES |
| 30/11/1030 November 2010 | 19/11/10 NO CHANGES |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 23/12/0923 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MARTIN BAINES |
| 19/11/0819 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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